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13 May 2021

Thailand mandates 'in-person' KYC for crypto traders | CryptoSlate

Thailand mandates 'in-person' KYC for crypto traders | CryptoSlate


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The country is a small, but growing, crypto market.

The current crop of Thai crypto exchanges holds KYC and AML checks in line with global standards, such as verifying personal identities and bank accounts.

An estimated 697,780 cryptocurrency traders have accounts on local crypto exchanges as of April, a nearly six-fold increase from just 160,000 accounts last year

“Most digital asset exchanges are still busy preparing their systems to accommodate the growing number of clients as new account applications continue to flow in,” stated Poramin Insom, founder of local crypto exchange Satang

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